ALDWYCH MARINE HOLDINGS LTD
OFFICE 4 3/F COACHWORKS ARCADE, NORTHGATE STREET, CHESTER CH1 2EY- Active
- Private Limited Company
- Company No. 06323563
- Last Updated: 01 Mar 2024
Company Profile
ALDWYCH MARINE HOLDINGS LTD was incorporated on Wednesday, July 25, 2007 as a Private Limited Company with registered address in CHESTER. ALDWYCH MARINE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 16 days.
| Name | ALDWYCH MARINE HOLDINGS LTD |
|---|---|
| Company number | 06323563 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4 3/F COACHWORKS ARCADE NORTHGATE STREET CHESTER CH1 2EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon John Denton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Roberto Scalvini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Gill Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Diane Dentith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Roberto Scalvini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Philip Dentith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Roberto Scalvini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against ALDWYCH MARINE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALDWYCH MARINE HOLDINGS LTD | 25 Jul 2007 |